Finance House Group · Fraud & financial crime operations
Rules engine
0 rules active on the live transaction pipeline — toggling off stops a rule from firing on the next ingest/simulation.
What actually happens
- Every transaction from Live Monitoring simulate or Kafka runs through all enabled rules.
- Matches set risk level, triggered rules on the txn, and can create a fraud alert.
- Use Dry-run below to preview outcome without posting a transaction.
- Live Monitoring → Simulate to trigger rules end-to-end.
Dry-run (preview policy)
Evaluates enabled rules now — does not write to the database.
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